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OMKAR PHARMACHEM LIMITED

CIN L24231GJ1995PLC025276
501, Mahakant Building,
Opp. V.S. Hospital,
Ashram road, Ellisbridge,
Ahmedabad-380 006.
Website www.omkarpharmachem.co.in
Email investors.opl@gmail.com

Date: 06.02.2017

To,
Bombay Stock Exchange Limited,
Phiroz Jeejeebhoy Towers,
Dalal Street,
Mumbai-400001

SUB;- CONVENING OF BOARD MEETING PURSUANT TO REGULATION
33 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT)
REGULATION 2015. COMPANY SCRIP CODE: 532167

Dear Sir,

This is to inform you that the meeting of Board of Directors of "Omkar
Pharmachem Limited" will be held on Tuesday, 14th February, 2017 at 1.00
p.m. at the registered office of the Company, to consider and approve the
unaudited financial results for the quarter ended on 31st December. 2016,
required under Regulation 33 of the SEBI (Listing Obligation And Disclosure
Requirement) Regulation 2015.

This is for the information of the investors and members of stock exchange
pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing
Obligation And Disclosure Requirement) Regulation 2015.

Thanking you,
Yours faithfully,
For Omkar Pharmachem Limited

(Anurag Sharma)
Managing Director
DIN 02289261
Add: A-727, Sarita Vihar, New Delhi, 110076

Encl: a/a
OMKAR PHARMACHEM LIMITED
CIN L24231GJ1995PLC025276
501, Mahakant Building,
Opp, V.S. Hospital,
Ashram road, Ellisbridge,
Ahmedabad-380 006.
Website www.omkarpharmachem.co.in
Email investors.opl@gmail.com

NOTICE

Pursuant to Regulation 29 and 47 of the SEBI (Listing Obligation And
Disclosure Requirement) Regulation 2015, Notice is hereby given that a
meeting of the Board of Directors will be held on Tuesday, 14th February,
2017 at 1.00 p.m. at the registered office of the company inter alia to
consider and approve unaudited financial results for the quarter ended on
31st December, 2016.

The said details is also available on the website of the company
www.omkarpharmachem.co.in and at the stock exchange site
http://www.bseindia.comlstock·share-price/omkar-pharmachem Itd/omkarph/5321671

For Omkar Pharmachem Limited

~d}I~

(Anurag Sharma)
Managing Director
DIN 02289261
Add: A-727, Sarita Vihar, New Delhi, 110076

Place: Ahmedabad
Date: 06/02/2017